HomeMy WebLinkAboutRDA Min 2006-07-24
Seal Beach, California
July 24, 2006
The Redevelopment Agency of the City of Seal Beach met in regular session at
11 :10 p.m. with Chairman Antos calling the meeting to order.
ROLL CALL
Present:
Chairman Antos
Agency Members Larson, Levitt, Shanks, Ybaben
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Also present:
Mr. Bahorski, Executive Director
Mr. Barrow, Legal Counsel
Mr. Whittenberg, Director of Development Services
Mr. Vukojevic, Director of Public Works/Engineering
Chief Kirkpatrick, Police Department
Mr. DaVeiga, Senior Planner
Ms. Chapanond, Administrative Assistant
Mrs. Devine, Secretary
AGENCY MINUTES
Larson moved, second by Levitt, to approve the RDA minutes for the meeting
held on June 26, 2006.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
RESOLUTION NUMBER 06-09/ AGREEMENT / SEAL BEACH TRAILER PARK
The City Manager stated the agreement would allow the Agency to recover direct
and indirect costs that would be incurred to review all necessary documents for
the proposed ownership transfer of the Seal Beach Trailer Park to a non-profit I
public benefit corporation as a limited equity corporation - it was noted that
approval of the agreement is not an endorsement of the proposed ownership
change and does not bind the City/Agency to any particular action or actions
regarding the proposed transfer of ownership.
Ybaben moved, second by Larson, to adopt Resolution Number 06-09 entitled "A
RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ON BEHALF OF
THE AGENCY THE AGREEMENT FOR REIMBURSEMENT OF COSTS TO
REVIEW ALL NECESSARY DOCUMENTS FOR THE PROPOSED
OWNERSHIP TRANSFER OF THE SEAL BEACH TRAILER PARK TO A NON-
PROFIT PUBLIC BENEFIT CORPORATION AS A LIMITED EQUITY
CORPORATION." By unanimous consent, full reading of Resolution Number 06-
09 was waived.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 11 :14 p.m.
Mayor Larson reconvened the City Council meeting.
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, Chairman